Amal Ltd | Annual Report 2023-24 Membership in committees of other companies Chairman of committee Atul Ltd – Risk Management Committee Navin Fluorine International Ltd – Audit Committee Navin Fluorine International Ltd – Nomination and Remuneration Committee Pfizer Ltd – Risk Management Committee Pfizer Ltd – Stakeholders Relationship Committee The Bombay Dyeing and Manufacturing Company Ltd – Stakeholders Relationship Committee Member of committees Atul Bioscience Ltd – Nomination and Remuneration Committee Atul Ltd – Corporate Social Responsibility Committee Atul Ltd – Investment Committee Atul Ltd – Stakeholders Relationship Committee Pfizer Ltd – Audit Committee The Bombay Dyeing and Manufacturing Company Ltd – Nomination and Remuneration Committee The Bombay Dyeing and Manufacturing Company Ltd – Strategic Committee Relationship with other Directors None Number of shares held in the Company 4,918 Registered office: By order of the Board of Directors 310 B, Veer Savarkar Marg, Dadar (West) (Rajeev Kumar) Mumbai 400 028. Managing Director India DIN: 07731459 Corporate identity number: L24100MH1974PLC017594 April 19, 2024 Explanatory statement The following explanatory statement, as required by Section 102 of the Companies Act, 2013 and Regulation 36(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, sets out material facts, including the nature and concern or interest of the Directors in relation to item number 3 mentioned in the accompanying Notice: Item number 3 Regulation 23(4) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), requires approval of the members in case of transaction with related party exceeds ` 1,000 cr or 10% of the annual consolidated turnover of the listed entity as per the last audited financial statements, whichever is lower (materiality transactions).
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